TRANSPARENCY


Institutional Information (Updated as of 05-03-2024)

Date of incorporation: 02/17/1982

Company object: HOLLIPARK S.A. has as its object: "Acquisition and sale of real estate. Operation of tourist establishments.... Sale of all kinds of retail articles. Construction of real estate and its leasing to third parties".

Activity: The activity carried out is the one corresponding to its corporate purpose related to tourist apartments.

CNAE 5510

Organizational (Updated as of 05-03-2024)

Applicable law: Law 12/2014 of December 26.

Organizational chart (Updated as of 05-03-2024)

Economic-financial (Updated as of 05-03-2024)

2018

Financial Report

Balance

2019

Financial Report

Balance

2020

Financial Report

Balance

2021

Financial Report

Balance

2022

Financial Report

Balance

Audit reports (Updated as of 05-03-2024)

The entity does not carry out audits of accounts and audits by external control bodies since, as specified in Article 263 of Royal Legislative Decree 1/2010, of July 2, 2010, which approves the revised text of the Capital Companies Act, Article 263.

1. The annual accounts and, where appropriate, the management report shall be audited by an auditor.

2. Companies are exempted from this obligation if during two consecutive fiscal years they meet, at the closing date of each of them, at least two of the following circumstances:

a) That the total of the asset items does not exceed two million eight hundred and fifty thousand euros.

b) That the net amount of its annual turnover does not exceed five million seven hundred thousand euros.

c) That the average number of employees employed during the fiscal year does not exceed fifty.

Our company does not meet any of the circumstances described in the preceding paragraphs.

Contracts (Updated as of 05-03-2024)

Year 2018

The company has not entered into any contracts with public entities.

The company has not provided quarterly information on minor contracts with public entities.

Year 2019

The company has not entered into any contracts with public entities.

The company has not provided quarterly information on minor contracts with public entities.

Year 2020

The company has not entered into any contracts with public entities.

The company has not provided quarterly information on minor contracts with public entities.

Year 2021

The company has not entered into any contracts with public entities.

The company has not provided quarterly information on minor contracts with public entities.

Year 2022

The company has not entered into any contracts with public entities.

The company has not provided quarterly information on minor contracts with public entities.

Year 2023

The company has not entered into any contracts with public entities.

The company has not provided quarterly information on minor contracts with public entities.

Agreements (Updated as of 5-03-2024)

Year 2018

The company has not entered into any agreements with public entities.

Year 2019

The company has not entered into any agreements with public entities.

Year 2020

The company has not entered into any agreements with public entities.

Year 2021

The company has not entered into any agreements with public entities.

Year 2022

The company has not entered into any agreements with public entities.

Year 2023

The company has not entered into any agreements with public entities.

Grants and subsidies (Updated as of 05-03-2024)

The grants received were as follows:

Grant Chamber of Commerce of Lanzarote : received 14.12.2021 amount 973.597,64€.

Grant from the Autonomous Community of the Canary Islands: received 29.12.2021 amount 19.561,52€.

Grant Cabildo de Lanzarote: received 16.12.2021 amount 6.000€.

The purpose of the above grants was to support the entity due to the consequences of the COVID, they have been used to defray ICO credits and losses caused by the restrictions of the pandemic.